RECIRC CALEDONIA LTD
Active - Accounts Filed
General Information
NAME
RECIRC CALEDONIA LTD
COMPANY NUMBER
09332811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/2015
18/12/2020
SHARC CALEDONIA LTD
View all previous names
LONDON
W1J 5HS
6th Floor 17A Curzon Street
London
W1J 5HS
C/O Turcan Connell
Stanhope Gate
London
W1K 1AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECIRC ENERGY LIMITED | Active - Accounts Filed | View Report |
| RECIRC CALEDONIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RECIRC CALEDONIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RECIRC CALEDONIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RECIRC CALEDONIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 10/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 10/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 259 |
View Report |
|
28/11/2014 - Present (10years) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RECIRC ENERGY LIMITED | Active - Accounts Filed | View Report |
| RECIRC CALEDONIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 14/03/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (929343244) Appointed |
| 15/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 25/09/2020 | Change in Reg. Office |
| 10/08/2020 | New Board Member Richard Brian Mort (907797635) Appointed |
| 19/03/2020 | Change in Reg. Office |
| 18/03/2020 | Alexander Price (925741414) has left the board |
| 18/03/2020 | Paul John Ireland (922527879) has left the board |
| 18/03/2020 | New Board Member Joe Charles Palmer Short (926321899) Appointed |
| 09/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | Russell Lee Burton (911525462) has left the board |
| 19/12/2019 | Ian Nicholas Craft (902108988) has left the board |
| 27/11/2019 | Change in Reg. Office |
| 16/04/2019 | Benjamin Matthew Cashin (920293812) has left the board |
| 16/04/2019 | New Board Member Alexander Price (925741414) Appointed |
| 14/01/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Board Member Paul John Ireland (922527879) Appointed |
| 12/06/2017 | Ian Shervell (920293874) has left the board |
| 06/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 06/12/2015 | New Annual Return filed |
| 03/12/2015 | Change in Reg. Office |
| 26/11/2015 | Richard Brian Mort (907797635) has left the board |
| 26/11/2015 | New Board Member Ian Shervell (920293874) Appointed |
| 26/11/2015 | New Board Member Benjamin Matthew Cashin (920293812) Appointed |
| 10/07/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 09/12/2014 | Richard Mort (919304887) has left the board |
| 09/12/2014 | New Board Member Richard Brian Mort (907797635) Appointed |
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